9
Directors
62
Avg Age
8.8
Avg Tenure (yrs)
78%
Independent
Independent
Non-independent
Near rotation
Board Members
CR
Carl Russo
Chair
MW
Michael Weening
Director
3 directors with 10+ years of tenure.
...and 7 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-03-27. Data extracted and structured by FindABoardSeat.